Name: ROMANO WINES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROMANO WINES LIMITED?

Accepted Answer

In the current sources, ROMANO WINES LIMITED is connected to Mr Giancarlo Romano. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROMANO WINES LIMITED's risk level?

Accepted Answer

WhiteIntel flags ROMANO WINES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROMANO WINES LIMITED appear across sources?

Accepted Answer

ROMANO WINES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ROMANO WINES LIMITED

OWNERSHIP & CONTROL